121, Report:
#1523814
Posted Date:
Jan 09 2023
Raquel Roman Rockie Roman Raquel Marie Raquel Marie Roman Embezzeled and Stole Hundreds of Thousands of Dollars Tampa, Orlando, New York Florida, California
Raquel Marie Roman aka Rockie Roman aka Rockie R. aka Raquel Marie aka the Creative Director of Nine Digital aka the Operator of NRji aka the Founder of Y2K is an international scam artist and has been reported to the police in multiple states and countries. Anyone with information ...
Entity
Raquel Roman
Categories: Web design, Webdesign, website creation
122, Report:
#1523788
Posted Date:
Jan 09 2023
Dru Addam Mundorff / CodeCompiler Dru Addam Mundorff Dru Mundorff Code Compiler CodeCompiler NFT Project scammer that know owns a casino Phoenix Arizona
This guy is a scammer and con artist . He started selling NFTs by telling people he was friends with the Bored Ape guys and that he owned the first NFTs they made ( this is all false) and he said that he was sued by Facebook because he owned a very big marketing firm (also false) . ...
Entity
Dru Addam Mundorff / CodeCompiler
Categories: Cryptocurrency, Cryptocurrency investment scamming
126, Report:
#1515442
Posted Date:
Jan 02 2023
Front Sight Firearms Training Institue Front Sight's Ignatius Piazza Fraud Scheme Finally exposed itself Pahrump NV
Read below, the Pyramid scheme built at Front Sight by Dr. Ignatius Piazza has finally imploded. The narcissist and arrogance of this man amazes me. So lets be clear, you spend money to go to a firearm training facility and from that date it turns to an outragious marketing avalanch...
Entity
Front Sight Firearms Training Institue
Categories: Firearms training
127, Report:
#1523621
Posted Date:
Jan 02 2023
Eckankar Path of spiritual freedom Harmed my family and myself with lies use and abuse of ourselves in their scheming Chanhassen Minnesota
I have restrained myself but I can’t anymore. I have been duped and fooled by people who just don’t care about anyone. I joined Eckankar because I was fooled into believing a made up lie. Now I’m ruined after being played for over twenty five years of my life and also drawing ...
Entity
Eckankar
Categories: Religion, Religious Groups
128, Report:
#1523560
Posted Date:
Dec 30 2022
Crypto Trade Inc fxoptioninc.biz I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud Overland Park Kansas
I deposited money for investment but I am not able to remove it or even reach the criminals running this fraud,
JP SEARS fro Awaken with JP had told me about this place and asked me if I was interested. He showed me his millions in his account via Telegram. I put 200 in and he wante...
Entity
Crypto Trade Inc
Categories: Business Investment Fraud, Investment Fraud
129, Report:
#1505892
Posted Date:
Dec 27 2022
Kimera Labs / KimeraLabs.com - Exosome Lab Falls victim to false Report by disgruntled ex-employee gave away trade secrets to open competitor lab for a cut. Lawsuit filed. Setting the Record Straight. Miami Florida
Law SuitUnited States District Court Southern District of Florida Dr. Melissa Selingge Vs. Kimera Labs and Duncan RossCase No: 1:20-cv-2467If you read all the allegations of this lawsuit you will find alleged drug abuse, possible rape, employees being assaulted physically (mostly wo...
Entity
Kimera Labs/KimeraLabs.com and Duncan Ross
Categories: Medical prescriptions, Medical, Medical supply payments